DOSSIERS / ΣΤΑΥΡΟΣ Ι. ΣΥΡΙΜΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΣΤΑΥΡΟΣ Ι. ΣΥΡΙΜΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-06-25
KYBE ID: HE14292 · HE14292 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΣΤΑΥΡΟΣ Ι. ΣΥΡΙΜΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE14292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-06-25
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SGM PROFESSIONAL SECRETARIAL SERVICES LIMITEDShared officer / director · 7 share thisΓ & Μ ΣΥΡΙΜΗΣ (ΚΤΗΜΑΤΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisGALTON TRADING LIMITEDShared officer / director · 7 share thisIOANNIS SYRIMIS SERVICES LΙΜΙTΕDShared officer / director · 9 share thisSYRIMIS & ZAMBAKKIDES PETROLEUM LIMITEDShared officer / director · 9 share thisSYRIMIS BOOK & STATIONARY LIMITEDShared officer / director · 9 share thisM.Y.N.A. LIMITEDShared officer / director · 9 share thisJ & C AUTO ENGINEERING LIMITEDShared officer / director · 9 share thisΙ. & Ε. ΣΥΡΙΜΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS. & G. BOOKNET LIMITEDShared officer / director · 9 share thisBLACK TRIDENT MARITIME SERVICES LTDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΥΡΙΜΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΥΡΙΜΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΥΡΙΜΗΣsecretary—Cyprus registry
ΜΑΡΙΑ ΣΥΡΙΜΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ι. & Ε. ΣΥΡΙΜΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100